State Crime Reports

gun parts

Russian Citizen Sentenced to Federal Prison for Attempting to Illegally Export More Than $100,000 in Firearms

CHICAGO —(ENEWSPF)—March 23, 2018 By: Rosemary Piser Konstantin Checkhovskoi, 44, a citizen of St. Petersburg, Russia, was sentenced yesterday to 18 months in federal prison for attempting to illegally export more than $100,000 in firearm parts from the United States. Checkhovskoi was apprehended by Homeland Security Investigations (HSI) Special Agents[Read More…]

Justice

Attorney General Madigan Charges Six in Gas Station Identity Theft Ring

Attorney General Madigan & Secret Service Announce Charges Against Florida Defendants for Gas Station Credit & Debit Card Skimming Scheme Chicago —(ENEWSPF)—March 15, 2018 By: Rosemary Piser Attorney General Lisa Madigan today announced charges against six Florida residents for skimming information off credit and debit cards used at gas stations across[Read More…]

Hazel Crest Man Indicted on Federal Drug Charges for Allegedly Importing a Fentanyl Analogue from China

Orland Park man charged with drug and weapons offenses CHICAGO —(ENEWSPF)—March 8, 2018 By: Rosemary Piser Sanchez Lackland, 35, of Hazel Crest was charged with federal drug offenses for allegedly conspiring to import a fentanyl analogue from China into the Chicago area. According to the indictment returned yesterday in federal[Read More…]

marijuana by mail

Federal Jury Convicts Two South Suburban Postal Service Employees for Scheming to Deliver Marijuana

CHICAGO —(ENEWSPF)—March 6, 2018 By: Rosemary Piser A federal jury in Chicago has convicted two U.S. Postal Service employees for scheming to deliver marijuana through the mail. Over a five-month period in 2016, Marvin Jones and Angela Wansley who worked at the Tinley Park Post Office, intercepted parcels of marijuana[Read More…]

Six Former Employees of Chicago Post-Secondary School Allegedly Swindled Federal Financial Aid Program Out of Millions

CHICAGO —(ENEWSPF)—March 2, 2018 By: Rosemary Piser The Department of Justice (DoD) announced today that six former employees of a non-profit Chicago post-secondary education institute schemed to enroll fake students in classes as part of a conspiracy to swindle federal financial aid programs out of millions of dollars. The six[Read More…]

Benjamine Biancofiori

Naperville Man Convicted of Violently Forcing Women into Prostitution

CHICAGO —(ENEWSPF)—February 22, 2018 By: Rosemary Piser A federal jury has convicted Benjamine Biancofiori, 38 of Naperville of sex trafficking charges for violently forcing women to engage in prostitution between 2007 and 2016. Biancofiori promised the women financial security in order to get them to perform commercial sex acts on[Read More…]

Illinos Attorney General seal

Attorney General Madigan Announces Convicted Sex Offender Ruled Sexually Violent

Chicago —(ENEWSPF)—January 5, 2018 By: Rosemary Piser Attorney General Lisa Madigan announced today that a Cook County Circuit Court Judge Peggy Chiampas has found that Jose Montanez, a registered sex offender is a Sexually Violent Person (SVP). Montanez, 61 will remain in the custody of the Illinois Department of Human Services[Read More…]

Santos Reyna

Kane County Man Charged with Possession of Child Pornography

Chicago —(ENEWSPF)—January 2, 2018 By: Rosemary Piser Attorney General Lisa Madigan announced today that Santos Reyna, 42, of Pingree Grove, Ill., was charged in Kane County Circuit Court with 10 counts of possession of child pornography and two counts of dissemination of child pornography. The possession charges are Class 2 felonies[Read More…]

City of Chicago OIG

City of Chicago Tow Truck Driver Sentenced to Nine Years in Prison for Bribery Scheme

CHICAGO—(ENEWSPF)—December 31, 2017 By: Danielle Perry  Former City of Chicago Tow Truck Driver Lennie Perry was sentenced to 9 years in prison for a bribery scheme conducted while a City employee. An investigation by the City of Chicago Office of Inspector General (OIG) in conjunction with the Office of the[Read More…]

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